KPIT Technologies Ltd — Capital/Financing Update 2026

Jan 28, 2026

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January 28, 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip ID: KPITTECH Scrip Code: 542651 Kind Attn: The Manager, Department of Corporate Services

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051. Symbol: KPITTECH Series: EQ Kind Attn: The Manager, Listing Department

Dear Sir / Ma’am,

Sub: Disclosure of events or information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, this is to inform you that the Nomination and Remuneration (HR) Committee of the Board of Directors of the Company (“Committee”) in its meeting held today i.e. on Wednesday, January 28, 2026 has considered and approved the following business:

Grant of 21,000 Options to the eligible employees covered under the KPIT Technologies Limited- Restricted Stock Unit Plan 2022 (“RSU Plan 2022”), which was approved by shareholders in Annual General Meeting held on August 24, 2022.

The details of the Grants are given below:

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a) Brief details of Options granted 21,000 options to the eligible
employees as determined by the
Committee.
b) Whether the scheme is in terms of Yes
SEBI (Share Based Employee
Benefits) Regulations, 2014 and
SEBI (Share Based Employee
Benefits and Sweat Equity)
Regulations, 2021 (if applicable)
c) Total number of shares covered by Not more than 21,000 shares.
these Options;
d) Pricing formula; Exercise Price per RSU shall be the
face value of Share as on date of grant
i.e. Rs 10/- per option.
e) Options vested; Nil
f) Time within which Option may be The vested Options shall be excisable
exercised; within a period of 5 (Five) years from
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O +91 20 6770 6000 E info@kpit.com W kpit.com

KPIT Technologies Limited Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192

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the date of vesting of such Options or
such other shorter period as may be
decided by the Committee from time
to time.
g) Options exercised; Nil
h) Money realized by exercise of Nil
Options;
i) The total number of shares arising Nil
as a result of exercise of Option;
j) Options lapsed; Nil
k) Variation of terms of Options Nil
l) Brief details of significant terms; Pursuant to the Scheme, Options shall
vest after the minimum period of 1
(One) year but not later than the
maximum period of 4 (four) years from
the date of grant of Options.
m) Subsequent changes or Nil
cancellation or exercise of such
Options;
n) Diluted earnings per share Options are yet to be exercised.
pursuant to issue of equity shares
on exercise of Options.
o) Conversion ratio Each Option shall carry the right to be
issued one Share of the Company.
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Kindly take the same on your records.

Thanking you,

Yours Faithfully

For KPIT Technologies Limited

ASHISH Digitally signed by ASHISH MALHOTRA MALHOTRA Date: 2026.01.28 20:39:41 +05'30' Ashish Malhotra General Counsel & Company Secretary

O +91 20 6770 6000 E info@kpit.com W kpit.com

KPIT Technologies Limited Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192